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ROBERTO ORELLANA Jose

Sanctioned
CHIBOLA
Type
person
Subtype
Country
El Salvador
Date of birth
1973-06-29
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
19391
Asset freeze
2016-02-16activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • TOLOLOWeak alias
    OFAC ↗
    Record provenance
    ID
    19391
    SHA-256
    f3c28fd7abe75c0444f01b8bccf0f6d55322d80f7d9a736540dd7c3ecb17a15d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TIO SAMWeak alias
    OFAC ↗
    Record provenance
    ID
    19391
    SHA-256
    f3c28fd7abe75c0444f01b8bccf0f6d55322d80f7d9a736540dd7c3ecb17a15d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TÍO SAMWeak alias
    OFAC ↗
    Record provenance
    ID
    19391
    SHA-256
    f3c28fd7abe75c0444f01b8bccf0f6d55322d80f7d9a736540dd7c3ecb17a15d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ROBERTO ORELLANA JosePrimary name
    OFAC ↗
    Record provenance
    ID
    19391
    SHA-256
    f3c28fd7abe75c0444f01b8bccf0f6d55322d80f7d9a736540dd7c3ecb17a15d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ROBERTO ORELLANA JoséAlias
    OFAC ↗
    Record provenance
    ID
    19391
    SHA-256
    f3c28fd7abe75c0444f01b8bccf0f6d55322d80f7d9a736540dd7c3ecb17a15d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GORDO MAXWeak alias
    OFAC ↗
    Record provenance
    ID
    19391
    SHA-256
    f3c28fd7abe75c0444f01b8bccf0f6d55322d80f7d9a736540dd7c3ecb17a15d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHIBOLAWeak alias
    OFAC ↗
    Record provenance
    ID
    19391
    SHA-256
    f3c28fd7abe75c0444f01b8bccf0f6d55322d80f7d9a736540dd7c3ecb17a15d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 19391OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    19391
    SHA-256
    465b538faad5244b65b17cd922db086b0ba09af9d339c0d72e1bf002e68f5f5c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 011319137-3IDENTIFICATION_NUMBER
    Country: El Salvador
    OFAC ↗
    Record provenance
    ID
    19391
    SHA-256
    465b538faad5244b65b17cd922db086b0ba09af9d339c0d72e1bf002e68f5f5c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1973-06-29Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • El SalvadorResidence
    OFAC ↗
    Record provenance
    ID
    19391
    SHA-256
    f3c28fd7abe75c0444f01b8bccf0f6d55322d80f7d9a736540dd7c3ecb17a15d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)